Company Information

CIN
Status
Date of Incorporation
08 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar Ganpatlal Jain
Naresh Kumar Ganpatlal Jain
Director/Designated Partner
almost 2 years ago
Sanjay Ganpatlal Jain
Sanjay Ganpatlal Jain
Director/Designated Partner
almost 2 years ago
Yash Pravin Patel
Yash Pravin Patel
Director/Designated Partner
almost 2 years ago
Kanubhai Gangarambhai Patel
Kanubhai Gangarambhai Patel
Director/Designated Partner
over 5 years ago
Vishal Pravin Patel
Vishal Pravin Patel
Director/Designated Partner
over 6 years ago
Sudhendu Dahyalal Patel
Sudhendu Dahyalal Patel
Director/Designated Partner
over 6 years ago
Nilesh Patel Narayan
Nilesh Patel Narayan
Director
over 9 years ago

Past Directors

Sanket Shantibhai Patel
Sanket Shantibhai Patel
Director
over 6 years ago
Hira Pancha Vavia
Hira Pancha Vavia
Additional Director
over 6 years ago
Mahendra Genmal Jain
Mahendra Genmal Jain
Additional Director
over 6 years ago
Bhavanbhai Ravjibhai Patel
Bhavanbhai Ravjibhai Patel
Additional Director
almost 7 years ago
Pravinkumar Ravajibhai Patel
Pravinkumar Ravajibhai Patel
Additional Director
almost 7 years ago
Dhanji Manji Chambariya
Dhanji Manji Chambariya
Director
over 9 years ago
Haresh Kanji Patel
Haresh Kanji Patel
Director
over 9 years ago
Vinod Bhachu Bambhaniya
Vinod Bhachu Bambhaniya
Additional Director
over 9 years ago
Mahesh Nanji Fushi
Mahesh Nanji Fushi
Additional Director
almost 10 years ago
Ramesh Natha Patel
Ramesh Natha Patel
Additional Director
almost 10 years ago
Ganpatlal Moolchand Jain
Ganpatlal Moolchand Jain
Additional Director
almost 10 years ago
Himanshu Shivlal Patel
Himanshu Shivlal Patel
Additional Director
almost 10 years ago
Abhay Zankarmal Mutha
Abhay Zankarmal Mutha
Director
over 34 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-21092020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DPT-3-03072019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-15012019_signed
Form AOC-4-14012019_signed
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-12-03122018_signed
Form INC-22-28092018_signed
Copy of board resolution authorizing giving of notice-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Optional Attachment-(1)-24092018
Form DIR-12-21092018_signed
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018